TRINITY LANE HOLDING COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034437
Relationships
- [Directorship, incoming] judicial representative of ANDREW CLIVE DODDS
- [Directorship, incoming] legal representative of FLUX DAVID JAMES
- [Directorship, incoming] director of ANDREW CLIVE DODDS
- [Directorship, incoming] director of FLUX DAVID JAMES
- [Directorship, incoming] judicial representative of FLUX DAVID JAMES
- [Directorship, incoming] legal representative of ANDREW CLIVE DODDS
- [Directorship, incoming] legal representative of DUNCAN RODNEY HEATH
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] secretary of EVANDER BORG
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] director of DUNCAN RODNEY HEATH
- [Directorship, incoming] judicial representative of DUNCAN RODNEY HEATH
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Directorship, incoming] auditor of GRANT THORNTON